EFCC Arrests Kwara Director, 6 Microfinance Bank MDs over Alleged N2bn SME fraud

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested Segun Soewu, Director General, Kwara State Bureau of Small and Medium Enterprise Development, over an alleged N2billion fraud. Also arrested are Ogudu Samuel of Brightway Micro Finance; A.K. Imam of Magajingari of Micro Finance; Adeleke M.S. of Sincere Micro Finance Bank; Yusuf Muideen of Balogun Fulani Micro Finance Bank; Issa Abdulrasheed of KCMB Micro Finance Bank, and Oyebode Asimiyu of Apels Micro Finance bank. Others who are also being investigated include, Lawal Ayo of Omu-Aran Micro Finance Bank; Tope

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-07-29
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-arrests-kwara-director-6-microfinance-bank-mds-over-alleged-n2bn-sme-fraud
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7360`

Cite this record

EFCC Arrests Kwara Director, 6 Microfinance Bank MDs over Alleged N2bn SME fraud. EFCC, 2019. Vero Archive, record efcc:news:7360.